金山科技工业2024至2025年年报

CONTENTS目錄 Governance管治 58Corporate Governance Report企業管治報告125Environmental Policies andPerformance環境政策及表現 Other Information其他資訊 265Definitions and Glossary定義與詞𢑥 CORPORATE INFORMATION公司資料 Board of Directors 執行董事 Executive Victor LO Chung Wing, Chairman & Chief ExecutiveBrian LI Yiu Cheung, Vice Chairman & Executive Vice PresidentMichael LAM Hin Lap, Managing DirectorWaltery LAW Wang Chak, Group Chief Financial Officer &Group Chief Risk OfficerChristopher LAU Kwan (appointed with effect from 1 April 2024)Joseph LEUNG (appointed with effect from 1 January 2025)Victor CHONG Toong Ying (retired with effect from 1 September 2024)Non-ExecutiveKaren NG Ka FaiIndependent Non-ExecutiveLUI Ming WahFrank CHAN Chi ChungCHAN Kei BiuTimothy TONG Wai Cheung 羅仲榮，主席兼總裁李耀祥，副主席兼執行副總裁林顯立，董事總經理羅宏澤，集團財務總裁及集團風險管理總裁劉堃（於2024年4月1日上任）梁玄博（於2025年1月1日上任）張東仁（於2024年9月1日退任） 非執行董事 Audit Commiee LUI Ming Wah,ChairmanFrank CHAN Chi ChungCHAN Kei BiuKaren NG Ka FaiTimothy TONG Wai Cheung 呂明華，主席陳志聰陳其鑣吳家暉唐偉章 Remuneration Commiee 陳志聰，主席呂明華陳其鑣羅仲榮 Frank CHAN Chi Chung,ChairmanLUI Ming WahCHAN Kei BiuVictor LO Chung Wing Nomination Commiee 羅仲榮，主席呂明華陳志聰陳其鑣 Victor LO Chung Wing,ChairmanLUI Ming WahFrank CHAN Chi ChungCHAN Kei Biu Sustainability Steering Commiee Brian LI Yiu Cheung,Co-ChairmanMichael LAM Hin Lap,Co-ChairmanWaltery LAW Wang ChakJoseph LEUNGCharlton KWONG Yiu CheungGrace LO Kit YeeEdward LAM Wai ManEdmund LEE Tak Yue,Convener 李耀祥，聯席主席林顯立，聯席主席羅宏澤梁玄博鄺耀祥羅潔怡林偉文利德裕，召集人 Principal Bankers United Overseas Bank LimitedMalayan Banking BerhadHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of East AsiaBank of China (Hong Kong) LimitedDBS Bank Limited 大華銀行馬來亞銀行有限公司恒生銀行有限公司香港上海滙豐銀行有限公司東亞銀行中國銀行（香港）有限公司星展銀行 Auditors 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors Secretary and Registered Office LEUNG Chi Fung9/F, Building 12W, 12 Science Park West AvenuePhase 3, Hong Kong Science ParkPak Shek Kok, New Territories, Hong KongTel: +852 2427 1133Fax: +852 2489 1879E-mail: gp@goldpeak.comWebsite: www.goldpeak.com 香港新界白石角香港科學園第三期科技大道西12號9樓電話：+852 2427 1133傳真：+852 2489 1879電郵：gp@goldpeak.com網址：www.goldpeak.com Share Registrars and Transfer Office 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong Stock Codes 香港聯交所40彭博資訊40 HK路透社0040 HK Hong Kong Stock Exchange40Bloomberg40 HKReuters0040 HK GROUP PROFILE集團簡介 金山科技集團為一家電池及電子跨國企業，銳意成為提供電能及音響方案的領導者之一，並以可持續原則為發展重點，令人類生活更充實，更有動力。 Gold Peak Technology Group is a global battery and electronics company with anaspiration to become one of the leaders in providing energy and sound solutionsthat enlighten and empower lives, and with sustainability as a focus. The parent company, Gold Peak Technology Group Limited, was establishedin 1964 and has been listed on the Stock Exchange of Hong Kong since 1984.Gold Peak holds a majority stake at 86.18%* in the Singapore-listed GPIndustries Limited as its major industrial investment vehicle. 集團母公司金山科技工業有限公司於1964年成立，並自1984年在香港上市。金山科技現時擁有GP工業有限公司86.18%*股權，作為其主要投資工具。GP工業在新加坡上市。 Gold Peak Technology Group Limited focuses on R&D of new batterytechnology and B2B battery business, whilst GP Industries develops itsconsumer batteries, and electronics and acoustics businesses in consumerproducts. The Group has built renowned brand names for its major productcategories, includingGPbatteries,Recykorechargeable batteries,KEFpremium acoustic products andCelestionprofessional speakers. 金山科技工業有限公司致力研發創新電池技術及企業 對企業(B2B)電池業務，而GP工業則主力發展其消費類電池及音響業務。集團之主要產品類別如GP電池、Recyko充電池、KEF高級揚聲器和Celestion專業揚聲器，已成為業內著名品牌。 GP Energy Tech Limited, formed to charter sustainability as the core ofbusiness, is the Group’s major subsidiary committed to delivering sustainableinnovations as well as rechargeable battery advancement for enhancedenergy storage solutions. GP能源科技有限公司是集團旗下以可持續發展為營運核心的附屬公司，致力研發可持續創新及革新充電池技術，提供更完善的能源存儲解決方案。 The Group has a strong and extensive manufacturing, R&D and distributionnetwork spanning over 10 countries. Its revenue for the financial year 2024-2025 amounted to HK$ 6.9 billion and its total assets exceeded HK$ 7.5billion. Including the major operations of its various divisions, the Groupcurrently employs a staff force of 6,130 worldwide. 金山科技集團之生產設施、產品研發及銷售辦事處遍佈全球十多個國家。集團於2024-2025年之營業額為69億港元，總資產逾75億港元，於世界各地共聘用員工逾6,130人。 GROUP STRUCTURE集團架構 GP BATTERIES金山電池鑽研電池科技60年 Driving Strategic Thinking with Execution Excellence以卓越執行力實踐策略 GP Batteries is among the top three consumer battery manufacturers globally.With ongoing investments in our manufacturing facilities in Malaysia andChina, we are dedicated to enhancing resilience and driving productivity,sustainability, and innovation that enrich people's lives. 金山電池是全球三大消費電池製造商之一。我們持續投資馬來西亞和中國的製造設施，致力提高韌性並推動生產力、可持續性和創新，賦能生活。 123Continuous investment in R&D for technologicalbreakthroughs持續投資研發，追求技術突破Promoting rechargeable bat